Date

Wednesday, June 23, 2021

Venue

 Indonesia Convention Exhibition (ICE) Convention Center, 1st Floor, Room Garuda 6AB.  Boulevard BSD Barat St Office Park No.1 BSD City Tangerang 15339

Time

10:00 (GMT+7)

Agenda

AGM

  1. Approval of the Annual Report, ratification of the Financial Statements and ratification of the Board of Commissioners Oversight Report of the financial year 2020.
  2. Determination on the use of the company net profit of the financial year 2020.
  3. Determination of salaries and allowances for Board of Directors for the financial year 2021 and Determination of salaries and honorarium and other allowances for Board of Commissioners in the financial year 2021.
  4. Election of a Public Accountant Firm to audit the company Financial Report of the financial year 2020.

EGMS

  1. The entire agenda of the Meeting is a routine agenda that is held in every Annual General Meeting of Shareholders of the Company in accordance with the provisions of Law No. 40 of 2007 concerning Limited Liability Companies and the Company's Articles of Association.

  DH/W

Source:
Source #1
DUTI - PT. Duta Pertiwi Tbk

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